Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Planning and Programming Committee Agenda status: Final
Meeting date/time: 4/11/2018 2:00 PM Minutes status: Draft  
Meeting location: One Gateway Plaza, Los Angeles, CA 90012, 3rd Floor, Metro Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2018-0064 17.AgreementAUTHORIZE the Chief Executive Officer (CEO) to execute a revised Memorandum of Understanding (MOU) between the Southern California Association of Governments (SCAG), the Los Angeles County Metropolitan Transportation Authority (Metro) and Los Angeles County Transit Operators.   Not available Not available
2018-0003 18.Informational ReportRECEIVE AND FILE the Orientation and Context Module Framework for the Long Range Transportation Plan (LRTP) Update (Attachment A).   Not available Not available
2017-0928 19.PlanCONSIDER: A. ADOPTING Blue Line First/Last Mile Plan, and B. AUTHORIZING the Chief Executive Officer to seek grant funding for Plan implementation.   Not available Not available
2018-0099 20.ProgramCONSIDER: A. APPROVING the Metrolink San Bernardino Line 25% Fare Discount Six-month Pilot Program; B. PROGRAMMING up to $2 Million in prior year Proposition C 10% surplus funds for FY 2018-19 funding only for the Metrolink SBL 25% Fare Discount Six-month Pilot Program; and C. AUTHORIZING the CEO to enter into all agreements necessary to implement the Metrolink SBL 25% Fare Discount Pilot Program.   Not available Not available
2018-0107 21.ProgramCONSIDER: A. APPROVING the pursuit of a State Transportation Improvement Program (STIP) Amendment, pursuant to Assembly Bill (AB) 3090 provisions, to advance local funding for delivery of the State Route 138 highway widening projects described in Attachment A; B. PROGRAMMING up to $44.7 million in federal Surface Transportation Block Grant Program (STBGP) funds for the identified projects; and C. AUTHORIZING the CEO to negotiate and enter into an agreement for the future repayment of state funds with Caltrans.   Not available Not available